OFAC

Subjects

Last update:

Name Last update Scoring
7281. dmitry yuryevich manko 12/06/2026
Sanctioned
7282. alena aliaksandrauna perasialiak 12/06/2026
Sanctioned
7283. lightspeed distribution fzco 12/06/2026
Sanctioned
7284. production unitary enterprise plant svt 12/06/2026
Sanctioned
7285. limited liability company bvk 12/06/2026
Sanctioned
7286. limited liability company baltmash 12/06/2026
Sanctioned
7287. ankara global dis ticaret limited sirketi 12/06/2026
Sanctioned
7288. 3nod digital hong kong limited 12/06/2026
Sanctioned
7289. limited liability company tbs logistika 12/06/2026
Sanctioned
7290. beijing deepcool industries co ltd 12/06/2026
Sanctioned
7291. cncform grup makina metal insaat hirdayat gida nakliye otomotiv ithalat ihracat sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
7292. secret logistics solution fzco 12/06/2026
Sanctioned
7293. wright aero components fze 12/06/2026
Sanctioned
7294. eniks pte ltd 12/06/2026
Sanctioned
7295. fain lain ooo 12/06/2026
Sanctioned
7296. siarhei tytsyk 12/06/2026
Sanctioned
7297. kirill gennadievich seleznev 12/06/2026
Sanctioned
7298. limited liability company ryabinovoye 12/06/2026
Sanctioned
7299. limited liability company samolazovskoe 12/06/2026
Sanctioned
7300. limited liability company artel staratelei sininda 1 12/06/2026
Sanctioned